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UK DERMATOLOGY LIMITED

Company number 06436013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
31 Mar 2016 4.70 Declaration of solvency
31 Mar 2016 AD01 Registered office address changed from 44 Perrers Road Hammersmith London W6 0EZ to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 31 March 2016
15 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Mar 2016 AA01 Previous accounting period extended from 30 November 2015 to 29 February 2016
30 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Jun 2010 CERTNM Company name changed marylebone clinic LIMITED\certificate issued on 23/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
23 Jun 2010 CONNOT Change of name notice
01 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
01 Dec 2009 AD03 Register(s) moved to registered inspection location